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FINCA LLC - Florida Company Profile

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Company Details

Entity Name: FINCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jan 2018 (8 years ago)
Document Number: L18000014422
FEI/EIN Number 82-4025602
Address: 14145 SW 192 AVENUE, MIAMI, FL, 33196
Mail Address: 14629 SW 104 STREET, 471, MIAMI, FL, 33186
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSIGNARES DAVID Manager 14629 SW 104 ST, #471, MIAMI, FL, 33186
INSIGNARES HILMA Manager 14629 SW 104 STREET, #471, MIAMI, FL, 33186
INSIGNARES DAVID Agent 14629 SW 104 STREET, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-01-16

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State